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RAM BUILDING CONSULTANCY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ram Building Consultancy Ltd. The company was founded 23 years ago and was given the registration number 04045008. The firm's registered office is in BEDFORD. You can find them at Hammond Road, Elms Farm Industrial Estate, Bedford, Bedfordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:RAM BUILDING CONSULTANCY LTD
Company Number:04045008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Hammond Road, Elms Farm Industrial Estate, Bedford, Bedfordshire, England, MK41 0UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Doolittle Yard, Froghall Road, Ampthill, England, MK45 2NW

Director27 July 2000Active
1 Doolittle Yard, Froghall Road, Ampthill, England, MK45 2NW

Director19 March 2018Active
1 Doolittle Yard, Froghall Road, Ampthill, England, MK45 2NW

Director27 July 2000Active
Hammond Road, Elms Farm Industrial Estate, Bedford, England, MK41 0UD

Secretary27 July 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 July 2000Active
53 Grange Lane, Bromham, Bedford, MK43 8NS

Director27 July 2000Active

People with Significant Control

Mr Peter Henrickson
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:1 Doolittle Yard, Froghall Road, Ampthill, England, MK45 2NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dean Henrickson
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:1 Doolittle Yard, Froghall Road, Ampthill, England, MK45 2NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts with accounts type total exemption full.

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2024-01-31Persons with significant control

Change to a person with significant control.

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2024-01-31Officers

Change person director company with change date.

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2024-01-31Persons with significant control

Change to a person with significant control.

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2024-01-31Officers

Change person director company with change date.

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2024-01-31Officers

Change person director company with change date.

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2024-01-31Address

Change registered office address company with date old address new address.

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2024-01-09Officers

Termination secretary company with name termination date.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-08-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-07-20Officers

Change person director company with change date.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with updates.

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2019-07-18Officers

Change person director company with change date.

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2019-05-09Accounts

Accounts with accounts type total exemption full.

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2019-01-17Resolution

Resolution.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2018-04-19Officers

Appoint person director company with name date.

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